Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jan 2025 |
CH04 |
Secretary's details changed for Coats Patons Limited on 30 January 2025
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30 Jan 2025 |
AD01 |
Registered office address changed from Cornerstone 107 West Regent Street Glasgow G2 2BA to 1 George Square Glasgow G2 1AL on 30 January 2025
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29 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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17 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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27 Mar 2024 |
MA |
Memorandum and Articles of Association
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27 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Updating directors authorisation powers 26/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2024 |
CC04 |
Statement of company's objects
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04 Dec 2023 |
PSC05 |
Change of details for I.P. Clarke & Company Limited as a person with significant control on 3 October 2022
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14 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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26 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 Jan 2023 |
AP01 |
Appointment of Mr Jeffrey Stuart Bertram Soal as a director on 31 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Nicholas James Kidd as a director on 31 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of James Douglas Gunningham as a director on 31 December 2022
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04 Jan 2023 |
AP01 |
Appointment of Mr Andrew Peter Oaten as a director on 31 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Richard Charles Reade as a director on 31 December 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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11 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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26 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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14 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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01 Oct 2019 |
TM01 |
Termination of appointment of Coats Patons Limited as a director on 27 September 2019
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01 Oct 2019 |
AP01 |
Appointment of Mr James Douglas Gunningham as a director on 27 September 2019
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01 Oct 2019 |
TM01 |
Termination of appointment of I P Clarke & Company Limited as a director on 27 September 2019
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01 Oct 2019 |
AP01 |
Appointment of Mr Nicholas James Kidd as a director on 27 September 2019
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